Unidis Forty Nine Limited

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in liquidation
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Unidis Forty Nine Limited

00111253•Private Limited With Share Capital

Unilever House, 100 Victoria Embankment, London, EC4Y0DY
Website

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Incorporated

10/08/1910

Company Age

115 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Unidis Forty Nine Limited (00111253) is a private limited with share capital incorporated on 10/08/1910 (115 years old) and registered in london, EC4Y0DY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 10/08/1910
EC4Y0DY

Financial Overview

Total Assets

£30.47M

Liabilities

£141.0K

Net Assets

£30.33M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
amanda louise king
director
E
emily laura craske
director

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-03-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2024
Legacy
Category:Capital
Date:27-03-2024
Legacy
Category:Insolvency
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2013
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Resolution
Category:Resolution
Date:26-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Address
Date:28-10-2007
Legacy
Category:Address
Date:22-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2007
Memorandum Articles
Category:Incorporation
Date:30-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:12-05-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

3 St James Road, Kingston-Upon-Thames, Surrey, KT12BA
Unilever House, 100 Victoria Embankment, London, EC4Y0DYRegistered

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Contact

www.unilever.com
Unilever House, 100 Victoria Embankment, London, EC4Y0DY